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Nom	Folkes Holdings (U.K.) Limited
Adresse	Forge House Dudley Road Stourbridge DY9 8EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07848726 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Folkes Investments LTD Hamsard 3270 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Folkes Channel Islands Ltd Status: Active Notified: 21/09/2023 Companies House Number: 00130587 Nature of Control

Ownership of shares - 75% or more

GB Folkes Holdings Jersey Ltd Status: Ceased Notified: 14/09/2023 Ceased: 21/09/2023 Companies House Number: 00114507 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Folkes, Constantine John Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2023 Date of Birth: 05/1953 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (8)

Source: Companies House

Folkes, Amy Angela Stourbridge, West Midlands, United Kingdom Status: Active Notified: 21/11/2012 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Folkes, Cleopatra Liana Dudley Road, Lye, West Midlands, England Status: Active Notified: 28/11/2011 Date of Birth: 05/1982 Occupation: New Business Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

Folkes, Constantine John Stourbridge, West Midlands, United Kingdom Status: Active Notified: 21/11/2012 Date of Birth: 05/1953 Occupation: Chairman And Chief Executive Role: Director Country of Residence: Channel Islands Nationality: British

Folkes, Samson John Stourbridge, West Midlands, United Kingdom Status: Active Notified: 03/12/2013 Date of Birth: 02/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Inglis, Tammy Louise Stourbridge, West Midlands, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 03/1974 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Tomlinson, Paul Stourbridge, West Midlands, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tomlinson, Paul Stourbridge, West Midlands, United Kingdom Status: Active Notified: 02/03/2021 Role: Secretary

Turner, Paul Michael Stourbridge, West Midlands, United Kingdom Status: Active Notified: 28/11/2011 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)